- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... optimize the overall growth strategy of the Retail Partnership Credit Card portfolio. The Business Insights Specialist is responsible...for acting as a lead within a specialized business management function and may provide work direction to others… more
- US Bank (Charlotte, NC)
- …portfolio, successfully closing new business relationships and expanding existing relationships, managing credit risk and responding to prospect or customer ... Banking credit relationships. Grows revenue as directed by senior management by successfully closing new business relationships and retaining and expanding… more
- Huntington National Bank (Charlotte, NC)
- …Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis: Oversee ... This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... competitive financial industry. ** ** **Jumpstart Your Career with a 10-Week** ** Risk Analytics and Decision Science** **Internship at Wells Fargo** Ready to turn… more
- Robert Half (Charlotte, NC)
- …segments, including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Truist (Greensboro, NC)
- …support reporting of the risk control self-assessment (RCSA). Driving effective risk management practices within the specific organization, this role is ... responsibilities related to business/business risks teams adherence to Enterprise and Operational risk management programs. 2. Execute on RCSA framework and… more
- Truist (Raleigh, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program ... and related training or experience. 2. 7+ years of risk management experience in business continuity or...risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks.… more
- Bank of America (Charlotte, NC)
- …through formal and informal methods **Key Requirements:** + **3-5 years of Treasury, Finance , Accounting or Risk Management experience, including Market ... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes...product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- Huntington National Bank (Raleigh, NC)
- …information verbally and in writing; and creating documentation to support the credit and minimize risk + Demonstrated leadership experience by providing ... external regulations. Has ongoing responsibility for staying abreast of customer's credit -worthiness; collects delinquent accounts. This position can be based in… more
- Wells Fargo (Charlotte, NC)
- …environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more